Minister of Treasury and Finance Mehmet Şimşek made important warnings to citizens, especially students, who let others use their bank accounts. Minister Şimşek made very clear statements: “Do not darken your future.”
Minister of Treasury and Finance Mehmet Şimşek, actually concerns us all made important statements. Minister Şimşek, who gave an interview to the Anadolu Agency reporter, made very important warnings about one issue in particular. If you don’t want to get into trouble, follow these warnings. you need to listen.
Some citizens transfer their accounts to others in exchange for small commissions. They can make you use. This is a method frequently preferred by those who want to make money the easy way. However, the use of a bank account by someone else is more complicated than you might think. a risky situation. Because by renting your account, you may be intermediary in the laundering of proceeds of crime and the financing of terrorism. This is exactly what Minister Mehmet Şimşek pointed out.
“Do not darken your future”
Minister of Treasury and Finance Mehmet Şimşek making bank accounts available His statement to the citizens was as follows:
Those who use their accounts will be with prison sentences they may encounter. Young people should know that even if they get involved in these things unknowingly, they will become a criminal and there is a risk of their future being ruined.
Studies will be carried out to raise public awareness
Mehmet Şimşek, YÖK, especially in order to inform young people, RTÜK He stated that they are in cooperation with the Ministry of Youth and Sports. In addition, MASAK’s activities to raise awareness among university students for creating posters Şimşek stated that the posters in question were sent to universities. Mehmet Şimşek made the following statements about the work to be done:
These posters tell students:Don’t burn your future accounts. If your bank accounts are used for money transfers for crimes such as money laundering, financing of terrorist organizations and fraud, you may face heavy prison sentences. ‘Do not allow others to use your bank accounts.’ warning was given. Similar cooperation was also carried out with the Ministry of Youth and Sports. The posters prepared by MASAK were sent to the Ministry to be hung both in the General Directorate of Credit and Dormitories and in private dormitories. In order to inform young people of secondary schools after YÖK Ministry of Education We will also start joint work with.
Source :
https://www.aa.com.tr/tr/ekonomi/hazine-ve-maliye-bakani-simsek-ogrenciler-kara-para-aklayan-teroru-finanse-eden-kisilere-hesaplarini-sosyaldirmasin/3125597